Harley v. Steele

CourtDistrict Court, E.D. Missouri
DecidedJune 15, 2020
Docket4:16-cv-01753
StatusUnknown

This text of Harley v. Steele (Harley v. Steele) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harley v. Steele, (E.D. Mo. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

JEREMY HARLEY, ) ) Petitioner, ) ) v. ) Case no. 4:16cv01753 PLC ) STANLEY PAYNE,1 ) ) Respondent. )

MEMORANDUM AND ORDER Petitioner Jeremy Harley seeks federal habeas relief from a Missouri state court judgment entered after a jury trial.2 See 28 U.S.C. § 2254. Respondent filed a response to the petition, along with exhibits consisting of copies of materials from the underlying state court proceedings. After careful consideration, the Court denies the petition on its merits.3 I. Background Trial court proceedings

1 The Court substitutes as the Respondent Stanley Payne, the present Warden of the Eastern Reception, Diagnostic and Correctional Center (“ERDCC”) where Petitioner is incarcerated, in lieu of the person who was the Warden of the ERDCC and named as the Respondent at the time Petitioner filed this habeas proceeding. Fed. R. Civ. P. 25(d).

2 Petitioner attached to his habeas petition a copy of the post-conviction motion court’s findings of fact and conclusions of law, as well as a copy of his brief in his post-conviction appeal. See ECF No. 1-1. In resolving the issues in this habeas proceeding, the Court considered and refers to the complete copies of materials from the state court record filed by Respondent, rather than the portions of the state court record Petitioner provided with his habeas petition. Respondent’s exhibits include the post-conviction motion court’s findings of fact and conclusions of law, as well as Petitioner’s brief in his post-conviction appeal. See Resp’t Ex. F at 29-32 and Resp’t Ex. G, respectively.

3 Pursuant to 28 U.S.C. § 636(c), the parties consented to the authority of the undersigned to conduct all proceedings and enter judgment in this civil matter. By a second amended felony information filed the last day of Petitioner’s second jury trial,4 the State of Missouri charged Petitioner with committing on June 12, 2011: child kidnapping in violation of Missouri Revised Statutes § 565.115 (Count 1) and either statutory sodomy in the first degree in violation of Missouri Revised Statutes § 566.062 or, alternatively, child molestation in the first degree in violation of Missouri Revised Statutes § 566.067 (Count II). With respect to the

child kidnapping charge in Count I, the State specifically alleged Petitioner, who was not related to the minor victim (who is referred to as “S.H.C.”), “knowingly and unlawfully removed S.H.C. [who was under the age of fourteen years] from” a specified address in Moscow Mills, in Lincoln County, Missouri.5 For the first-degree statutory sodomy charge in Count II, the State alleged Petitioner “for the purpose of arousing or gratifying the sexual desire of [Petitioner], had deviate sexual intercourse with S.H.C. . . . , who was then less than twelve years old, by penetrating her anus with his finger.”6 With regard to the alternative first-degree child molestation charge in Count II, the State charged Petitioner with “knowingly subject[ing] S.H.C. . . ., who was less than fourteen years old to sexual contact by touching the anus of S.[H.]C.”7

Prior to the filing of the second amended information, the State of Missouri had charged Petitioner with committing on June 12, 2011: child kidnapping in violation of Missouri Revised Statutes § 565.115 (Count I) and first-degree statutory sodomy in violation of Missouri Revised

4 Second am. felony information, filed Oct. 12, 2012, Legal File Resp’t Ex. D at 50-52.

5 Second am. felony information, filed Oct. 12, 2012, Legal File, Resp’t Ex. D at 50.

6 Second am. felony information, filed Oct. 12, 2012, Legal File, Resp’t Ex. D at 50.

7 Second am. felony information, filed Oct. 12, 2012, Legal File, Resp’t Ex. D at 51. 2 Statutes § 566.062 (Count II).8 The allegations in support of those two charges were identical to the allegations supporting the same charges in the second amended felony information.9 None of the charging documents before the second amended felony information, however, contained the alternative first-degree child molestation charge that is in Count II of the second amended felony information.10 The first jury trial, conducted in June 2012,11 and focusing only on the child-

kidnapping and first-degree statutory sodomy charges in the (first) amended felony information, ended when the trial court declared a mistrial after the jury “advise[d] the Court that [it was] unable to reach a verdict.”12 Prior to the first trial, the trial court granted Petitioner’s unopposed motion for a change of venue from Lincoln County to Pike County, Missouri.13 The State filed, before the first trial, notices of its intent to rely on (1) Missouri Revised Statutes § 491.075 to support its introduction at trial of statements S.H.C. made to various individuals on or about June 15, 2011, and (2) Missouri Revised Statutes § 492.304 to support its introduction at trial of “a visual and oral

8 Felony compl., filed June 15, 2011, Legal File, Resp’t Ex. D at 17-20; Felony information, filed July 28, 2011, Legal File, Resp’t Ex. D at 25-27; Am. felony information, filed Mar. 19, 2012, Legal File, Resp’t Ex. D at 39- 40.

9 Felony compl., filed June 15, 2011, Legal File, Resp’t Ex. D at 17, 18; Felony information, filed July 28, 2011, Legal File, Resp’t Ex. D at 25; Am. felony information, filed Mar. 19, 2012, Legal File, Resp’t Ex. D at 39. The first-degree sodomy charge in Count II of the felony complaint and felony information also included “removing her underwear and” before “penetrating her anus with his finger.” Felony compl., filed June 15, 2011, Legal File, Resp’t Ex. D at 18; Felony information, filed July 28, 2011, Legal File, Resp’t Ex. D at 25.

10 Felony compl., filed June 15, 2011, Legal File, Resp’t Ex. D at 17-20; Felony information, filed July 28, 2011, Legal File, Resp’t Ex. D at 25-27; Am. felony information, filed Mar. 19, 2012, Legal File, Resp’t Ex. D at 39- 40.

11 See, e.g., June 6, 2012 through June 8, 2012 entries on docket sheet, Legal File, Resp’t Ex. D at 13-14.

12 Order, dated June 8, 2012, Legal File, Resp’t Ex. D at 41; see also June 8, 2012 entry on docket sheet, Legal File Resp’t Ex. D at 14.

13 Pet’r mot. change venue, filed Aug. 8, 2011, Legal File, Resp’t Ex. D at 29-30; Order, filed Aug. 15, 2011, Legal File, Resp’t Ex. D at 31; Trial Tr., Resp’t Ex. A, at 11. 3 recording” of a statement S.H.C. made to Mindy Skaggs on June 15, 2011, at the Child Assessment Center (“CAC”).14 After a pretrial hearing, the trial court granted the State’s notices of intent to use S.H.C.’s statements at trial.15 With respect to the notice the State filed pursuant to Section 491.075, the trial court expressly found under “the totality of the circumstances [that the] statements [were] reliable . . . based upon the time, content and circumstances of the statements,”

were “supported by sufficient indicia of reliability,” and were “admissible in their entirety at trial, subject to other valid objections.”16 In addition to filing notices of its intent to introduce statements S.H.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wood v. Allen
558 U.S. 290 (Supreme Court, 2010)
Wong v. Belmontes
558 U.S. 15 (Supreme Court, 2009)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Lockhart v. Fretwell
506 U.S. 364 (Supreme Court, 1993)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Bell v. Cone
535 U.S. 685 (Supreme Court, 2002)
Early v. Packer
537 U.S. 3 (Supreme Court, 2002)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Yarborough v. Gentry
540 U.S. 1 (Supreme Court, 2003)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Knowles v. Mirzayance
556 U.S. 111 (Supreme Court, 2009)
Cole v. Roper
623 F.3d 1183 (Eighth Circuit, 2010)
Worthington v. Roper
631 F.3d 487 (Eighth Circuit, 2011)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. Keith Williams
897 F.2d 1430 (Eighth Circuit, 1990)
Doyle J. Williams v. Bill Armontrout
912 F.2d 924 (Eighth Circuit, 1990)
Lloyd Eugene Schlup v. Bill Armontrout, Warden
941 F.2d 631 (Eighth Circuit, 1991)
James Eric Mansfield v. David Dormire
202 F.3d 1018 (Eighth Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
Harley v. Steele, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harley-v-steele-moed-2020.